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INTERHIGH EDUCATION (NO 1) LIMITED

Company number 10346872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
28 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
28 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
28 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
18 Jan 2022 AD01 Registered office address changed from Sixth Floor 3 Burlington Gardens London W1S 3EP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 January 2022
18 Jan 2022 600 Appointment of a voluntary liquidator
18 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-14
18 Jan 2022 LIQ01 Declaration of solvency
22 Oct 2021 TM02 Termination of appointment of Barry Paul Nichols-Grey as a secretary on 22 October 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
20 Aug 2021 PSC05 Change of details for Wey Education Plc as a person with significant control on 12 July 2021
03 Aug 2021 TM01 Termination of appointment of Jacqueline Karen Daniell as a director on 30 June 2021
01 Jul 2021 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 1 July 2021
01 Jun 2021 AP01 Appointment of Mr Alexander Clement as a director on 27 May 2021
01 Jun 2021 AP01 Appointment of Mr Mark Christopher O'donoghue as a director on 27 May 2021
25 Jan 2021 AA Full accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
05 Feb 2020 AA Full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Jun 2019 AD03 Register(s) moved to registered inspection location Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF
04 Jun 2019 AD02 Register inspection address has been changed to Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF
04 Jun 2019 AD01 Registered office address changed from Third Floor, 43-44 New Bond Street Mayfair London W1S 2SA United Kingdom to 10 Orange Street London WC2H 7DQ on 4 June 2019
22 May 2019 AA Full accounts made up to 31 August 2018